PREMCO GLOBAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Company is scheduled to be held on Wednesday, 15th May, 2024 inter-alia to : 1) Consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2024 along with the Audit Report issued by Statutory Auditor of the Company. 2) To recommend Final Dividend for FY 2023-24, if any.

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Premco Global Ltd.

03 May 2024

439.70

-0.07%

AGM

PREMCO GLOBAL LTD.-$ - 530331 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Reg 44 Voting Results & Scrutinizer Report

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Premco Global Ltd.

03 May 2024

439.70

-0.07%

AGM

PREMCO GLOBAL LTD.-$ - 530331 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Reg 44 Voting Results & Scrutinizer Report

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Premco Global Ltd.

02 May 2024

439.70

-0.07%

Corp. Note

PREMCO GLOBAL LTD.-$ - 530331 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation regarding Loss of Share Certificate

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Premco Global Ltd.

26 Apr 2024

439.70

-0.07%

Corp. Note

PREMCO GLOBAL LTD.-$ - 530331 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPREMCO GLOBAL LTD.- 2CIN NO.L18100MH1986PLC040911 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.58 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: cs@premcoglobal.com Name of the Chief Financial Officer: NISHA PREM HARJANI Designation: CFO EmailId: cs@premcoglobal.com Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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